LIBERTY THETA LIMITED
Active - Accounts Filed
General Information
NAME
LIBERTY THETA LIMITED
COMPANY NUMBER
08733920
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/10/2013
(11 years and 1 months old)
WEBSITE
http://libertylondon.com
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
28/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 5AH
Telephone: 02077341234
TPS: No
210-220 Little Marlborough Street
London
W1B 5AH
Telephone: 77341234
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIBERTY ZETA LIMITED | Active - Accounts Filed | View Report |
| LIBERTY THETA LIMITED | Active - Accounts Filed | View Report |
| LIBERTY ALPHA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LIBERTY THETA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIBERTY THETA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBERTY THETA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2018 - Present (6 years and 9 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 11 Past: 18 |
View Report |
|
31/07/2018 - Present (6 years and 3 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 12 Past: 18 |
View Report |
|
15/10/2013 - Present (11 years and 1 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 763 |
View Report |
|
15/10/2013 - Present (11 years and 1 months) Born in Dec 1970 |
Resigned | Director |
Current: 1 Past: 465 |
View Report |
|
16/10/2013 - Present (11 years and 1 months) Born in Mar 1977 |
Resigned | Director |
Current: 9 Past: 76 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 19/01/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Board Member Marco Anatriello (927409406) Appointed |
| 14/10/2020 | Marco Anatriello (914207513) has left the board |
| 19/08/2020 | Sarah Jane Halsall (922078786) has left the board |
| 14/08/2020 | Abdul Wahab Saud Albabtain (918408005) has left the board |
| 27/04/2020 | New Board Member Emilio Di Spiezio Sardo (912727515) Appointed |
| 27/04/2020 | Emilio Di Spiezio Sardo (913265668) has left the board |
| 01/04/2020 | Marco Anatriello (916900363) has left the board |
| 01/04/2020 | New Board Member Marco Anatriello (914207513) Appointed |
| 26/10/2019 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 03/10/2018 | New Board Member Robert Unsworth (925095228) Appointed |
| 16/04/2018 | New Board Member Adil Mehboob-Khan (924496059) Appointed |
| 16/04/2018 | Adil Mehboob-Khan (924499936) has left the board |
| 10/04/2018 | Vishesh Nath Srivastava (913431947) has left the board |
| 10/04/2018 | New Board Member Adil Mehboob-Khan (924499936) Appointed |
| 02/11/2017 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 20/12/2016 | New Board Member Sarah Jane Halsall (922078786) Appointed |
| 20/12/2016 | Gail Timmins (920417415) has left the board |
| 25/11/2016 | Edwin Burstell (918371840) has left the board |
| 28/10/2016 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 15/01/2016 | New Company Secretary Gail Timmins (920417415) Appointed |
| 24/11/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 10/11/2014 | Change in Reg. Office |
| 21/10/2014 | Change in Reg. Office |
| 10/01/2014 | New Board Member Edwin Burstell (918371840) Appointed |
| 10/01/2014 | New Board Member Abdul Wahab Saud Albabtain (918408005) Appointed |
| 18/10/2013 | New Board Member Vishesh Nath Srivastava (913431947) Appointed |
| 18/10/2013 | Gary George Gray (913456747) has left the board |
| 18/10/2013 | New Board Member Marco Anatriello (916900363) Appointed |
| 18/10/2013 | BURNESS PAULL (DIRECTORS) LIMITED (918211902) has left the board |
| 18/10/2013 | New Board Member Marco Capello (912418583) Appointed |
| 18/10/2013 | New Board Member Emilio Di Spiezio Sardo (913265668) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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